Compliance Officer

Chief Compliance Officer RoleThe Chief Compliance Officer plays a pivotal role in safeguarding the integrity and reputation of an organization.Key Responsibilities:Ensure adherence to relevant regulations, laws, and industry standards, including SEBI AIF, SEZ, FEMA, Anti-Money Laundering Laws, and KYC requirements.Develop and implement effective compliance...

Job Title: Chief Compliance OfficerThe primary responsibility of this role is to oversee and ensure adherence to all regulatory requirements in the activities of the Corporate Agent/Insurance Broker. This position demands a strong understanding of IRDAI guidelines, operational oversight, and effective grievance redressal.Spearhead the supervision and...

Job Title: Senior Tax Compliance Officer">Overview:">We are seeking a highly skilled and experienced Senior Tax Compliance Officer to join our team. The successful candidate will be responsible for overseeing and managing end-to-end tax compliance processes, ensuring timely and accurate preparation, filing, and reconciliation of various tax...

Role & responsibilities Handling  Compliance.• Labour licenses and contract labour licenses.• Maintaining various registers• ESI, PF updates- related all process• PF All claims & transfers• Statutory audits• Statutory compliance training & inductions to store HRs.• Handlings Contract vendors - Statutory following• Filling periodical...

Internal Auditor Role DescriptionJob Title: Internal AuditorWe are seeking a seasoned professional to fill the position of Internal Auditor.Our ideal candidate will possess strong expertise in audit coordination, data analysis, and IT management.Coordinate internal audits, develop checklists, and issue bi-annual audit circulars.Review internal audit reports...

Senior Indirect Tax ManagerWe are seeking a seasoned Senior Indirect Tax Manager to lead our Taxation Department in compliance, advisory, and advocacy efforts.Filing returns, reconciliations, and assessments for GST while ensuring accuracy and timeliness.Managing Income Tax matters including ITR filings, tax planning, and scrutiny assessments.Drafting...

Job Title: Liaison OfficerWe are seeking a highly skilled and detail-oriented individual to join our team as a Liaison Officer. In this role, you will play a crucial part in ensuring compliance with regulatory requirements and building strong relationships with external stakeholders.Key Responsibilities:

Compliance Specialist JobWe are seeking a detail-oriented professional to fill the Compliance Specialist position. This role involves analysing system and cyber audit reports submitted by trading members or stockbrokers.Main Responsibilities:Analyse system & cyber audit reports for accuracy and completeness.Review MIS for delay submissions, non-compliance,...

Job OpportunityTo maintain organizational compliance with statutory, regulatory, and governance requirements. This includes overseeing processes, vendor risk, filings, and training initiatives.Key Responsibilities:Compliance Review and ReportingConduct thorough reviews to ensure adherence to regulations and internal standards.Governance Framework...

Tax Professional OpportunityAs a Tax Professional, you will play a key role in shaping the company's tax strategy and ensuring compliance with regulatory requirements.Key Responsibilities:Prepare tax audit transfer pricing income tax returns and other statutory forms based on detailed analysis of applicability of clauses sections etc and information through...